POINTOUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePOINTOUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221697
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINTOUT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POINTOUT LIMITED located?

    Registered Office Address
    16 Royal Terrace
    Glasgow
    G3 7NY Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTOUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for POINTOUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Munro Property Management (Scotland) Limited as a secretary on Mar 16, 2012

    1 pagesTM02

    Current accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Munro Property Management (Scotland) Limited on Aug 15, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    6 pages363s

    Who are the officers of POINTOUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Hamish Hunter
    55 St Andrews Drive
    G41 5JQ Glasgow
    Director
    55 St Andrews Drive
    G41 5JQ Glasgow
    ScotlandBritish79733350003
    ASLAM, Shakeel
    289 Manchester Road
    Audenshaw
    M34 5GR Manchester
    Secretary
    289 Manchester Road
    Audenshaw
    M34 5GR Manchester
    British92160880001
    DYER, Thomas
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    Secretary
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    British70413680002
    DYER, Thomas
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    Secretary
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    British70413680002
    MUNRO PROPERTY MANAGEMENT (SCOTLAND) LIMITED
    Royal Terrace
    G3 7NY Glasgow
    16
    United Kingdom
    Secretary
    Royal Terrace
    G3 7NY Glasgow
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number147748
    103356410002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    ASLAM, Rahail
    267a Mottram Road
    SK15 2RT Stalybridge
    Cheshire
    Director
    267a Mottram Road
    SK15 2RT Stalybridge
    Cheshire
    British67747000004
    DYER, Thomas
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    Director
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    ScotlandBritish70413680002
    DYER, Thomas
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    Director
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    ScotlandBritish70413680002
    MUNRO, Hamish
    136 Woodstock Avenue
    G41 3SE Glasgow
    Director
    136 Woodstock Avenue
    G41 3SE Glasgow
    British79733350001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Does POINTOUT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 04, 2004
    Delivered On Feb 12, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    78, 80 & 82 union street, glasgow GLA164001.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Feb 12, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jan 28, 2004
    Delivered On Feb 04, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Feb 04, 2004Registration of a charge (410)
    Floating charge
    Created On Apr 24, 2002
    Delivered On May 14, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 14, 2002Registration of a charge (410)
    • Feb 20, 2004Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0